Active - Proposal to Strike off
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Home > England & Wales Companies > GLENLAKE LIMITED
Company Information for GLENLAKE LIMITED
5 HANOVER SQUARE, LONDON, W1S 1HQ,
|
Company Registration Number
 02397057 Private Limited Company
|
Company Overview
About Glenlake Ltd
GLENLAKE LIMITED was founded on 1989-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Glenlake Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| GLENLAKE LIMITED | |
| Legal Registered Office | |
| 5 HANOVER SQUARE LONDON W1S 1HQ Other companies in W1S | |
Filing Information
| Company Number | 02397057 | |
|---|---|---|
| Company ID Number | 02397057 | |
| Date formed | 1989-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/12/2020 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2020-01-15 23:07:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENLAKE LIMITED
|
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Companies with same name GLENLAKE LIMITED
The following companies were found which have the same name as GLENLAKE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GLENLAKE 400 DEVELOPMENT LLC | Georgia | Unknown | |
|
GLENLAKE 400 LLC | Georgia | Unknown | |
|
GLENLAKE 400 DEVELOPMENT L.L.C | Georgia | Unknown | |
|
GLENLAKE 400 L.L.C | Georgia | Unknown | |
|
GLENLAKE APARTMENTS PARTNERSHIP, RLLP | 1100 S McCaslin Blvd Ste 102 Superior CO 80027-8693 | Good Standing | Company formed on the 1996-07-19 |
|
GLENLAKE APARTMENTS LTD. LIABILITY CO. | 522 PINE ST BOULDER CO 80302 | Voluntarily Dissolved | Company formed on the 1991-05-29 |
| GLENLAKE ADVISORY SERVICES, INC. | 909 MAR WALT DRIVE, SUITE 1014 FORT WALTON BEACH FL 32547 | Inactive | Company formed on the 1995-07-24 | |
| GLENLAKE AT BLUEWATER BAY PROPERTY OWNERS ASSOCIATION, INC. | 4400 E HIGHWAY 20 NICEVILLE FL 32578 | Active | Company formed on the 1993-07-19 | |
|
GLENLAKE APARTMENTS LLC | Delaware | Unknown | |
|
GLENLAKE APARTMENTS LLC | Georgia | Unknown | |
|
GLENLAKE APARTMENT INVESTMENTS LLC | Georgia | Unknown | |
|
GLENLAKE APARTMENTS LLC | Georgia | Unknown | |
|
GLENLAKE ASSOCIATES LLC | North Carolina | Unknown | |
|
GLENLAKE ASSOCIATES LLC | Georgia | Unknown | |
|
GLENLAKE CLUB I LLC | Delaware | Unknown | |
|
GLENLAKE CAFE INC | Georgia | Unknown | |
|
GLENLAKE COMMONS COMMUNITY ASSOCIATION INC | Georgia | Unknown | |
|
GLENLAKE CAFE INC | North Carolina | Unknown | |
|
GLENLAKE COMMONS COMMUNITY ASSOCIATION INC | Georgia | Unknown | |
 |
Glenlake Consulting Corporation | 34 Glenlake Avenue Toronto Ontario M6P 1C9 | Active | Company formed on the 2021-04-20 |
Company Officers of GLENLAKE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELICAL REGISTRARS LIMITED |
||
JOHN CHARLES INWOOD |
||
TIMOTHY JOHN MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ERIC SLADE |
Director | ||
NIGEL GUTHRIE MCNAIR SCOTT |
Director | ||
PHILIP MICHAEL BROWN |
Director | ||
SIMA GONDHIA |
Company Secretary | ||
MICHAEL WILLIAM BUTCHER |
Director | ||
LEE-ANN ROLFE |
Company Secretary | ||
SIMA GONDHIA |
Company Secretary | ||
SOPHIE BURRELL |
Company Secretary | ||
IAN WILLIAM GILL |
Company Secretary | ||
CRISPIN NOEL KELLY |
Company Secretary | ||
TORSTEN ERIKSSON |
Director | ||
CRISPIN NOEL KELLY |
Director | ||
JAN-ERIK LINDSTEDT |
Director | ||
KARL GUSTAV LYE |
Director | ||
JOHN HERBERT MATTSON |
Director | ||
GORAN OLOF LOVGREN |
Director | ||
JAN-ERIK LINDSTEDT |
Director | ||
CLAES AHLQVIST |
Company Secretary | ||
CLAES AHLQVIST |
Director | ||
MADIS UURIKE |
Director | ||
RICHARD EHRMAN |
Director | ||
REIN ANELIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HELICAL (NQ) LIMITED | Company Secretary | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
| FARRINGDON EAST LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
| HELICAL GRAINGER (HOLDINGS) LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Liquidation | |
| HELICAL GRAINGER LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
| HELICAL BAR LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
| HELICAL GROUP LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| HELICAL (BOOTH ST) LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
| HELICAL (POWER ROAD) LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| HELICAL (SALFORD) LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
| HELICAL (WELLINGBOROUGH) LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
| HELICAL (HALESOWEN) LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| HELICAL (NORTHAMPTON) LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| OBC DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
| HELICAL (JARROW) LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
| HELICAL (CHESTER) LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| HELICAL (DOXFORD) LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
| HELICAL (BEACON ROAD) LIMITED | Company Secretary | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| HELICAL (ALFRETON) LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| HELICAL BAR (FENCHURCH STREET) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2009-10-16 | Dissolved 2017-03-28 | |
| GRESHAM STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1990-03-05 | Dissolved 2017-03-28 | |
| ABBEYGATE HELICAL (MK) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-05-13 | Dissolved 2017-03-28 | |
| 14 FIELDGATE STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2007-05-09 | Dissolved 2017-03-28 | |
| HALLCO 850 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
| HELICAL NOMINEES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| PAPERBRICK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
| MATCHEARTH LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
| RATELAWN LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
| GROOVEMODEL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| SHOPFILE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2001-01-03 | Dissolved 2018-04-24 | |
| HELICAL BAR TRUSTEES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-08-18 | Active | |
| EMBANKMENT PLACE (LP) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1992-02-06 | Active | |
| HELICAL RETAIL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-06-12 | Active | |
| HELICAL SERVICES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2001-01-03 | Active | |
| HELICAL (WINTERHILL) LTD | Company Secretary | 2015-04-30 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
| HELICAL (SA) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
| HELICAL (STONE) LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
| HELICAL (GREAT YARMOUTH) LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| HELICAL (CHART) LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
| HELICAL (HINCKLEY) LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
| HELICAL (PORTBURY) LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
| HELICAL (BOW) LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-12-20 | |
| HELICAL (CANNOCK) LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
| HELICAL (STEVENAGE) LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
| HELICAL (DALE HOUSE) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
| HELICAL (SCARBOROUGH) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| HELICAL (HAVANT) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| HELICAL (SIX) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
| HELICAL (BROWNHILLS) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
| HELICAL (MINT) LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| HELICAL (SUN) LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| HELICAL (GRACELANDS) LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
| HELICAL (PETERBOROUGH) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
| HELICAL (ELLESMERE PORT) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
| HELICAL (BOSS 2) LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
| HELICAL (SOUTHEND) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
| HELICAL (COBHAM) LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| HELICAL FINANCE (AV) LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
| HELICAL BAR (DRURY LANE) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
| HELICAL (LB) LIMITED | Company Secretary | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
| HELICAL (HUB) LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
| HELICAL (YATE) LIMITED | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
| HELICAL (HARROGATE) LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| HELICAL (BOSS) LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
| HELICAL (CHURCHGATE) LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
| HELICAL (ENTERPRISE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
| HELICAL (QUARTZ) LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
| HELICAL (PORCHESTER) LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| HELICAL (HUDDERSFIELD) LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
| HELICAL (WHITECHAPEL) LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
| HELICAL (ARTILLERY) LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
| HELICAL BAR (MAPLE) LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
| HELICAL (ST VINCENT) LIMITED | Company Secretary | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-03-24 | |
| HELICAL FINANCE (BAR) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
| HELICAL (SHOREDITCH) LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| HELICAL BAR (YOKER) LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
| HELICAL BAR (FALKIRK) LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2018-06-05 | |
| HELICAL BAR (CATHCART) LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
| HELICAL BAR (ST VINCENT STREET) LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
| HELICAL (BROADWAY) LIMITED | Company Secretary | 2012-01-04 | CURRENT | 2011-10-26 | Active - Proposal to Strike off | |
| HELICAL FINANCE (RBS) LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
| METROPOLIS PROPERTY LIMITED | Company Secretary | 2011-11-04 | CURRENT | 2011-09-15 | Active | |
| HELICAL (CORBY INVESTMENTS) LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
| HELICAL (WEST LONDON) LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| HELICAL (HEDGE END) LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
| BASILDON NOMINEE LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Dissolved 2017-11-21 | |
| HELICAL (BASILDON) LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2017-11-21 | |
| BASILDON GENERAL PARTNER LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
| HELICAL (EAST KILBRIDE) LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2017-11-21 | |
| SUTTON-IN-ASHFIELD NOMINEE LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2017-11-21 | |
| SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
| HELICAL (SUTTON-IN-ASHFIELD) LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2018-05-15 | |
| NEWMARKET NOMINEE LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Dissolved 2017-11-21 | |
| HELICAL (NEWMARKET) LIMITED | Company Secretary | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2017-11-21 | |
| NEWMARKET GENERAL PARTNER LIMITED | Company Secretary | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2017-11-21 | |
| HELICAL (WEST DRAYTON) LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-03-28 | |
| HELICAL (WITHAM) LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-03-28 | |
| HELICAL (WOKING) LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-04-18 | |
| HELICAL (COLCHESTER) LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-03-28 | |
| HELICAL (MERLIN PARK) LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2017-11-21 | |
| HELICAL (MOTHERWELL) LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2018-02-20 | |
| HELICAL (FP) HOLDINGS LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
| HELICAL FOOD RETAIL LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
| HELICAL (CG 2) LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
| HELICAL (CG) LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
| HELICAL BAR (GREAT DOVER STREET) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
| KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2007-12-17 | Liquidation | |
| HELICAL GOVERNETZ LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2006-11-02 | Dissolved 2014-06-24 | |
| HELICAL BAR (MITRE SQUARE) LTD | Company Secretary | 2007-05-23 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
| CRONDALL ROAD LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2006-03-22 | Dissolved 2017-03-28 | |
| HELICAL (TELFORD) LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| DENCORA (FORDHAM) LIMITED | Company Secretary | 2007-01-25 | CURRENT | 1985-12-16 | Active | |
| HELICAL (FORDHAM) LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| HASLUCKS GREEN LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2004-12-30 | Active | |
| HELICAL (HRH) LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2017-03-28 | |
| ROPEMAKER PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
| HELICAL (MILTON) LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-04-25 | Dissolved 2017-03-28 | |
| CRANMER INVESTMENTS (WHITSTABLE) LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-04-25 | Dissolved 2017-04-18 | |
| ALBION LAND (BUSHEY MILL) LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2017-11-21 | |
| HELICAL (STOCKPORT) LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
| HELICAL (SOUTHAMPTON) LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
| HELICAL (CRAWLEY ROADWAY) LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-01-04 | Dissolved 2017-03-28 | |
| HELICAL (CRAWLEY) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2006-01-04 | Dissolved 2018-03-20 | |
| HELICAL (ALDRIDGE) LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
| HELICAL (CARDIFF) LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| HELICAL (HAILSHAM) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
| HELICAL (SOUTHALL) LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| HELICAL (KIDLINGTON) LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
| THE ASSET FACTOR LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
| HELICAL (EAST GRINSTEAD) LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-07-07 | Dissolved 2017-03-28 | |
| MARTEN DEVELOPMENT COMPANY LIMITED (THE) | Company Secretary | 2005-09-07 | CURRENT | 1960-08-08 | Dissolved 2014-06-20 | |
| HELICAL RETAIL (LUTON) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-03-22 | Dissolved 2014-06-24 | |
| HELICAL BAR (REX HOUSE) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1999-08-11 | Dissolved 2014-06-24 | |
| GROSVENOR HILL (SPRUCEFIELDS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-10-11 | Dissolved 2015-05-12 | |
| MAUDSLAY PARK LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-07-25 | Dissolved 2017-03-28 | |
| HELICAL (WORTHING) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-11-13 | Dissolved 2017-03-28 | |
| HELICAL BAR (HAWTIN PARK NO. 3) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-10-04 | Dissolved 2017-03-28 | |
| HELICAL BAR (HAWTIN PARK NO.1) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-10-04 | Dissolved 2017-03-28 | |
| HELICAL BAR (HAWTIN PARK NO.2) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-10-04 | Dissolved 2017-03-28 | |
| HELICAL BAR (SCOTLAND) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1989-02-10 | Dissolved 2017-03-28 | |
| HELICAL (INTERCHANGE) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1999-08-04 | Dissolved 2017-03-28 | |
| HELICAL (LETCHWORTH) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-12-09 | Dissolved 2017-03-28 | |
| HELICAL (ANGEL 1) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1996-10-08 | Dissolved 2017-03-28 | |
| HELICAL (CAWSTON) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-03-27 | Dissolved 2017-03-28 | |
| HB GROUP SERVICES LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-03-07 | Dissolved 2017-03-28 | |
| ABBEYGATE HELICAL (WILLEN) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-08-08 | Dissolved 2017-03-28 | |
| ABBEYGATE HELICAL (WINTERHILL) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-05-29 | Dissolved 2017-03-28 | |
| HELICAL BAR (WHITE CITY) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
| HB CAMBS NO.3 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
| HB DALES MANOR NO.3 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
| HELICAL BAR (CL) INVESTMENT COMPANY LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
| 61 SOUTHWARK STREET LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| HELICAL BAR (CITY DEVELOPMENTS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
| PRESCOT STREET INVESTMENTS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2000-09-15 | Active - Proposal to Strike off | |
| HELICAL (MILL STREET) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
| BANAGATE LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
| HELICAL (CMV) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
| HELICAL (ASHFORD) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES RETAIL LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
| HELICAL (WESTFIELDS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
| HELICAL RETAIL (RBS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1985-06-17 | Active - Proposal to Strike off | |
| HELICAL (CR) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
| DENCORA (HARLOW) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-08-12 | Active - Proposal to Strike off | |
| HELICAL (FLEET) NO.1 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
| HELICAL (FLEET) NO.2 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
| HELICAL (COWLEY) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2004-09-17 | Active - Proposal to Strike off | |
| HELICAL (FLEET) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1999-11-23 | Active - Proposal to Strike off | |
| HELICAL BAR (BUNHILL ROW) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-01-03 | Active - Proposal to Strike off | |
| HB SAWSTON NO.1 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-10-04 | Active | |
| HELICAL BAR (EPSOM) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES (WSM) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1998-12-02 | Dissolved 2018-04-24 | |
| HELICAL (GLASGOW) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-03-11 | Dissolved 2018-06-05 | |
| DENCORA (DOCKLANDS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-03-04 | Dissolved 2018-05-15 | |
| HB SAWSTON NO.2 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-03-18 | Active | |
| SCBP MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2004-05-07 | Active | |
| AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1987-10-28 | Active | |
| AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1987-11-17 | Active | |
| CPP INVESTMENTS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1988-07-19 | Active - Proposal to Strike off | |
| HELICAL (SEVENOAKS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
| HB SAWSTON NO.3 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-04-22 | Active | |
| HELICAL (SHEPHERDS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
| HELICAL (BATTERSEA) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-01-14 | Active | |
| HELICAL PROPERTIES INVESTMENT LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1985-06-04 | Active | |
| HELICAL BAR (WALES) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1985-08-12 | Active | |
| HELICAL INVESTMENT HOLDINGS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
| HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1987-01-15 | Active | |
| HELICAL PROPERTIES (HSM) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1988-02-24 | Active - Proposal to Strike off | |
| HELICAL BAR DEVELOPMENTS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1988-02-24 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES (RS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1988-07-21 | Active - Proposal to Strike off | |
| HELICAL BAR (CITY INVESTMENTS) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1961-10-30 | Active | |
| BAYLIGHT DEVELOPMENTS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2000-01-12 | Active - Proposal to Strike off | |
| ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2001-05-30 | Active | |
| HB SAWSTON NO.4 LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2003-04-22 | Active | |
| HELICAL (PAIGNTON) LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-13 | Dissolved 2018-03-20 | |
| HGCI (UK) LIMITED | Company Secretary | 2004-02-12 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
| HGCI (HOLDCO) LIMITED | Company Secretary | 2004-02-12 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
| HGCI INTERMEDIATE LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| HGCI (TRANSCO) LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| HGCI LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| HGCI HOLDINGS LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| SPRING (EM) LIMITED | Company Secretary | 2003-09-02 | CURRENT | 1999-01-19 | Active - Proposal to Strike off | |
| SPRING (EFS) LIMITED | Company Secretary | 2003-09-02 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
| SPRING (ITE) LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
| SPRING (HOLDINGS) LIMITED | Company Secretary | 2003-09-02 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
| SPRING (NO.2) LIMITED | Company Secretary | 2003-04-16 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| SPRING (NO.1) LIMITED | Company Secretary | 2003-04-16 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| SPRING (NO.3) LIMITED | Company Secretary | 2003-04-16 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| HELICAL (QUARTZ) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
| HELICAL (PORCHESTER) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| HELICAL (HUDDERSFIELD) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
| HELICAL (ARTILLERY) LIMITED | Director | 2013-07-05 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
| HELICAL (BASILDON) LIMITED | Director | 2012-08-13 | CURRENT | 2011-05-20 | Dissolved 2017-11-21 | |
| BASILDON NOMINEE LIMITED | Director | 2012-08-13 | CURRENT | 2011-05-23 | Dissolved 2017-11-21 | |
| BASILDON GENERAL PARTNER LIMITED | Director | 2012-08-13 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
| METROPOLIS PROPERTY LIMITED | Director | 2011-11-04 | CURRENT | 2011-09-15 | Active | |
| HELICAL (CORBY INVESTMENTS) LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
| HELICAL (WEST LONDON) LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-01 | Active | |
| PRESCOT STREET INVESTMENTS LIMITED | Director | 2010-08-05 | CURRENT | 2000-09-15 | Active - Proposal to Strike off | |
| ALBION LAND (BUSHEY MILL) LIMITED | Director | 2009-10-23 | CURRENT | 2006-06-05 | Dissolved 2017-11-21 | |
| ABBEYGATE HELICAL (WILLEN) LIMITED | Director | 2009-10-20 | CURRENT | 2001-08-08 | Dissolved 2017-03-28 | |
| DENCORA (FORDHAM) LIMITED | Director | 2009-10-16 | CURRENT | 1985-12-16 | Active | |
| HELICAL (MILTON) LIMITED | Director | 2006-06-29 | CURRENT | 2006-04-25 | Dissolved 2017-03-28 | |
| CRANMER INVESTMENTS (WHITSTABLE) LIMITED | Director | 2006-06-29 | CURRENT | 2006-04-25 | Dissolved 2017-04-18 | |
| HELICAL BAR (SCOTLAND) LIMITED | Director | 2006-02-28 | CURRENT | 1989-02-10 | Dissolved 2017-03-28 | |
| HELICAL (CRAWLEY ROADWAY) LIMITED | Director | 2006-02-06 | CURRENT | 2006-01-04 | Dissolved 2017-03-28 | |
| HELICAL (CRAWLEY) LIMITED | Director | 2006-02-06 | CURRENT | 2006-01-04 | Dissolved 2018-03-20 | |
| HELICAL (SOUTHALL) LIMITED | Director | 2005-11-24 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| HELICAL (KIDLINGTON) LIMITED | Director | 2005-10-20 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
| HELICAL (EAST GRINSTEAD) LIMITED | Director | 2005-09-08 | CURRENT | 2005-07-07 | Dissolved 2017-03-28 | |
| HELICAL (PAIGNTON) LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-13 | Dissolved 2018-03-20 | |
| ABBEYGATE HELICAL (MK) LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2017-03-28 | |
| HELICAL (BATTERSEA) LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
| HELICAL (COWLEY) LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-17 | Active - Proposal to Strike off | |
| HELICAL (ASHFORD) LIMITED | Director | 2004-07-29 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
| SCBP MANAGEMENT COMPANY LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
| MAUDSLAY PARK LIMITED | Director | 2003-12-10 | CURRENT | 2003-07-25 | Dissolved 2017-03-28 | |
| HB CAMBS NO.3 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
| HB DALES MANOR NO.3 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
| HB SAWSTON NO.1 LIMITED | Director | 2003-06-02 | CURRENT | 2002-10-04 | Active | |
| HB SAWSTON NO.2 LIMITED | Director | 2003-06-02 | CURRENT | 2003-03-18 | Active | |
| HB SAWSTON NO.3 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active | |
| HB SAWSTON NO.4 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active | |
| HELICAL (CMV) LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
| HELICAL (CAWSTON) LIMITED | Director | 2003-04-02 | CURRENT | 2003-03-27 | Dissolved 2017-03-28 | |
| HELICAL BAR (REX HOUSE) LIMITED | Director | 2003-03-03 | CURRENT | 1999-08-11 | Dissolved 2014-06-24 | |
| HELICAL (SEVENOAKS) LIMITED | Director | 2003-02-26 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
| HELICAL (LETCHWORTH) LIMITED | Director | 2003-01-13 | CURRENT | 2002-12-09 | Dissolved 2017-03-28 | |
| HELICAL BAR (HAWTIN PARK NO. 3) LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-04 | Dissolved 2017-03-28 | |
| HELICAL BAR (HAWTIN PARK NO.1) LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-04 | Dissolved 2017-03-28 | |
| HELICAL BAR (HAWTIN PARK NO.2) LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-04 | Dissolved 2017-03-28 | |
| HELICAL (FLEET) NO.2 LIMITED | Director | 2002-11-26 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
| HELICAL (FLEET) NO.1 LIMITED | Director | 2002-11-19 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
| HELICAL (ST AUSTELL) LIMITED | Director | 2002-07-16 | CURRENT | 2002-06-12 | Dissolved 2014-06-24 | |
| HELICAL (ANGEL 1) LIMITED | Director | 2001-07-10 | CURRENT | 1996-10-08 | Dissolved 2017-03-28 | |
| HELICAL (CR) LIMITED | Director | 2001-06-25 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
| HELICAL (WESTFIELDS) LIMITED | Director | 2001-06-22 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
| BAYLIGHT DEVELOPMENTS LIMITED | Director | 2001-02-16 | CURRENT | 2000-01-12 | Active - Proposal to Strike off | |
| 61 SOUTHWARK STREET LIMITED | Director | 2000-02-03 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| HELICAL (FLEET) LIMITED | Director | 1999-11-23 | CURRENT | 1999-11-23 | Active - Proposal to Strike off | |
| HELICAL (INTERCHANGE) LIMITED | Director | 1999-08-04 | CURRENT | 1999-08-04 | Dissolved 2017-03-28 | |
| AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED | Director | 1999-02-01 | CURRENT | 1987-10-28 | Active | |
| HELICAL PROPERTIES (WSM) LIMITED | Director | 1998-12-08 | CURRENT | 1998-12-02 | Dissolved 2018-04-24 | |
| HELICAL BAR (CL) INVESTMENT COMPANY LIMITED | Director | 1998-01-08 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
| AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED | Director | 1998-01-08 | CURRENT | 1987-11-17 | Active | |
| HELICAL PROPERTIES INVESTMENT LIMITED | Director | 1998-01-08 | CURRENT | 1985-06-04 | Active | |
| HELICAL BAR (CITY INVESTMENTS) LIMITED | Director | 1998-01-08 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES LIMITED | Director | 1998-01-08 | CURRENT | 1961-10-30 | Active | |
| HELICAL (NQ) LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
| FARRINGDON EAST LIMITED | Director | 2018-03-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
| HELICAL BAR LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
| HELICAL GROUP LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| HELICAL BAR (JERSEY) LIMITED | Director | 2016-04-13 | CURRENT | 2014-05-21 | Active | |
| HELICAL (BOOTH ST) LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
| HELICAL (POWER ROAD) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| HELICAL (SALFORD) LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
| HELICAL (WELLINGBOROUGH) LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
| HELICAL (HALESOWEN) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| HELICAL (NORTHAMPTON) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
| OBC DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
| HELICAL (JARROW) LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
| HELICAL (CHESTER) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| HELICAL (DOXFORD) LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
| HELICAL (BEACON ROAD) LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| HELICAL (ALFRETON) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
| HELICAL (STONE) LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
| HELICAL (GREAT YARMOUTH) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| HELICAL (CHART) LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
| HELICAL (HINCKLEY) LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active - Proposal to Strike off | |
| HELICAL (PORTBURY) LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
| HELICAL (BOW) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-12-20 | |
| HELICAL (CANNOCK) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
| HELICAL (STEVENAGE) LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
| HELICAL (DALE HOUSE) LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
| HELICAL (SCARBOROUGH) LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| HELICAL (HAVANT) LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| BARTS SQUARE FIRST RESIDENTIAL LIMITED | Director | 2014-12-17 | CURRENT | 2014-05-08 | Active | |
| HELICAL (SIX) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
| HELICAL (BROWNHILLS) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
| HELICAL (MINT) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| HELICAL (SUN) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| HELICAL (GRACELANDS) LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
| HELICAL (PETERBOROUGH) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
| HELICAL (ELLESMERE PORT) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
| HELICAL (BOSS 2) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
| HELICAL (SOUTHEND) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
| HELICAL (COBHAM) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
| HELICAL FINANCE (AV) LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
| HELICAL BAR (DRURY LANE) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
| HELICAL (LB) LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
| HELICAL (HUB) LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
| HELICAL (YATE) LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
| HELICAL (HARROGATE) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| HELICAL (BOSS) LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
| BARTS SQUARE FIRST LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| BARTS SQUARE LAND ONE LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| HELICAL (CHURCHGATE) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
| HELICAL (ENTERPRISE) LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
| HELICAL (QUARTZ) LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
| HELICAL (PORCHESTER) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| HELICAL (HUDDERSFIELD) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
| HELICAL (WHITECHAPEL) LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
| HELICAL (ARTILLERY) LIMITED | Director | 2013-07-05 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
| HELICAL BAR (MAPLE) LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
| HELICAL (ST VINCENT) LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-03-24 | |
| HELICAL FINANCE (BAR) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
| HELICAL (SHOREDITCH) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| HELICAL BAR (YOKER) LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
| HELICAL BAR (FALKIRK) LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2018-06-05 | |
| HELICAL BAR (CATHCART) LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active - Proposal to Strike off | |
| HELICAL BAR (ST VINCENT STREET) LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
| HELICAL (ST AUSTELL) LIMITED | Director | 2012-08-31 | CURRENT | 2002-06-12 | Dissolved 2014-06-24 | |
| HELICAL BAR (EC3 DEVELOPMENTS) LIMITED | Director | 2012-08-31 | CURRENT | 2012-01-11 | Dissolved 2014-05-27 | |
| HELICAL GOVERNETZ LIMITED | Director | 2012-08-31 | CURRENT | 2006-11-02 | Dissolved 2014-06-24 | |
| HELICAL RETAIL (LUTON) LIMITED | Director | 2012-08-31 | CURRENT | 2005-03-22 | Dissolved 2014-06-24 | |
| HELICAL BAR (REX HOUSE) LIMITED | Director | 2012-08-31 | CURRENT | 1999-08-11 | Dissolved 2014-06-24 | |
| GROSVENOR HILL (SPRUCEFIELDS) LIMITED | Director | 2012-08-31 | CURRENT | 2001-10-11 | Dissolved 2015-05-12 | |
| MAUDSLAY PARK LIMITED | Director | 2012-08-31 | CURRENT | 2003-07-25 | Dissolved 2017-03-28 | |
| HELICAL (WEST DRAYTON) LIMITED | Director | 2012-08-31 | CURRENT | 2010-05-05 | Dissolved 2017-03-28 | |
| HELICAL (WITHAM) LIMITED | Director | 2012-08-31 | CURRENT | 2010-05-05 | Dissolved 2017-03-28 | |
| HELICAL (WOKING) LIMITED | Director | 2012-08-31 | CURRENT | 2010-05-05 | Dissolved 2017-04-18 | |
| HELICAL (WORTHING) LIMITED | Director | 2012-08-31 | CURRENT | 2003-11-13 | Dissolved 2017-03-28 | |
| HELICAL BAR (FENCHURCH STREET) LIMITED | Director | 2012-08-31 | CURRENT | 2009-10-16 | Dissolved 2017-03-28 | |
| HELICAL BAR (HAWTIN PARK NO. 3) LIMITED | Director | 2012-08-31 | CURRENT | 2002-10-04 | Dissolved 2017-03-28 | |
| HELICAL BAR (HAWTIN PARK NO.1) LIMITED | Director | 2012-08-31 | CURRENT | 2002-10-04 | Dissolved 2017-03-28 | |
| HELICAL BAR (HAWTIN PARK NO.2) LIMITED | Director | 2012-08-31 | CURRENT | 2002-10-04 | Dissolved 2017-03-28 | |
| HELICAL BAR (SCOTLAND) LIMITED | Director | 2012-08-31 | CURRENT | 1989-02-10 | Dissolved 2017-03-28 | |
| HELICAL (EAST GRINSTEAD) LIMITED | Director | 2012-08-31 | CURRENT | 2005-07-07 | Dissolved 2017-03-28 | |
| HELICAL (HRH) LIMITED | Director | 2012-08-31 | CURRENT | 2006-09-15 | Dissolved 2017-03-28 | |
| HELICAL (INTERCHANGE) LIMITED | Director | 2012-08-31 | CURRENT | 1999-08-04 | Dissolved 2017-03-28 | |
| HELICAL (LETCHWORTH) LIMITED | Director | 2012-08-31 | CURRENT | 2002-12-09 | Dissolved 2017-03-28 | |
| HELICAL (MILTON) LIMITED | Director | 2012-08-31 | CURRENT | 2006-04-25 | Dissolved 2017-03-28 | |
| HELICAL (ANGEL 1) LIMITED | Director | 2012-08-31 | CURRENT | 1996-10-08 | Dissolved 2017-03-28 | |
| HELICAL (CAWSTON) LIMITED | Director | 2012-08-31 | CURRENT | 2003-03-27 | Dissolved 2017-03-28 | |
| HELICAL (COLCHESTER) LIMITED | Director | 2012-08-31 | CURRENT | 2010-05-05 | Dissolved 2017-03-28 | |
| HELICAL (CRAWLEY ROADWAY) LIMITED | Director | 2012-08-31 | CURRENT | 2006-01-04 | Dissolved 2017-03-28 | |
| HB GROUP SERVICES LIMITED | Director | 2012-08-31 | CURRENT | 2005-03-07 | Dissolved 2017-03-28 | |
| GRESHAM STREET LIMITED | Director | 2012-08-31 | CURRENT | 1990-03-05 | Dissolved 2017-03-28 | |
| CRONDALL ROAD LIMITED | Director | 2012-08-31 | CURRENT | 2006-03-22 | Dissolved 2017-03-28 | |
| 14 FIELDGATE STREET LIMITED | Director | 2012-08-31 | CURRENT | 2007-05-09 | Dissolved 2017-03-28 | |
| HELICAL BAR (WHITE CITY) LIMITED | Director | 2012-08-31 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
| HB CAMBS NO.3 LIMITED | Director | 2012-08-31 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
| HB DALES MANOR NO.3 LIMITED | Director | 2012-08-31 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
| HELICAL BAR (CL) INVESTMENT COMPANY LIMITED | Director | 2012-08-31 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
| 61 SOUTHWARK STREET LIMITED | Director | 2012-08-31 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| HELICAL BAR (CITY DEVELOPMENTS) LIMITED | Director | 2012-08-31 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
| HELICAL (MILL STREET) LIMITED | Director | 2012-08-31 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
| BANAGATE LIMITED | Director | 2012-08-31 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
| HALLCO 850 LIMITED | Director | 2012-08-31 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
| HELICAL (CMV) LIMITED | Director | 2012-08-31 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
| HELICAL (ASHFORD) LIMITED | Director | 2012-08-31 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
| HELICAL (ALDRIDGE) LIMITED | Director | 2012-08-31 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
| HELICAL (MERLIN PARK) LIMITED | Director | 2012-08-31 | CURRENT | 2010-05-05 | Dissolved 2017-11-21 | |
| HELICAL (NEWMARKET) LIMITED | Director | 2012-08-31 | CURRENT | 2010-11-15 | Dissolved 2017-11-21 | |
| NEWMARKET GENERAL PARTNER LIMITED | Director | 2012-08-31 | CURRENT | 2010-11-15 | Dissolved 2017-11-21 | |
| NEWMARKET NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2010-12-09 | Dissolved 2017-11-21 | |
| SUTTON-IN-ASHFIELD NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2010-12-17 | Dissolved 2017-11-21 | |
| HELICAL (EAST KILBRIDE) LIMITED | Director | 2012-08-31 | CURRENT | 2011-03-08 | Dissolved 2017-11-21 | |
| HELICAL (BASILDON) LIMITED | Director | 2012-08-31 | CURRENT | 2011-05-20 | Dissolved 2017-11-21 | |
| BASILDON NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2011-05-23 | Dissolved 2017-11-21 | |
| HELICAL PROPERTIES RETAIL LIMITED | Director | 2012-08-31 | CURRENT | 1989-04-12 | Active - Proposal to Strike off | |
| HELICAL (WESTFIELDS) LIMITED | Director | 2012-08-31 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
| HELICAL NOMINEES LIMITED | Director | 2012-08-31 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| HELICAL RETAIL (RBS) LIMITED | Director | 2012-08-31 | CURRENT | 1985-06-17 | Active - Proposal to Strike off | |
| HELICAL (CR) LIMITED | Director | 2012-08-31 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
| HELICAL (FLEET) NO.1 LIMITED | Director | 2012-08-31 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
| HELICAL (FLEET) NO.2 LIMITED | Director | 2012-08-31 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
| HELICAL (COWLEY) LIMITED | Director | 2012-08-31 | CURRENT | 2004-09-17 | Active - Proposal to Strike off | |
| HELICAL (KIDLINGTON) LIMITED | Director | 2012-08-31 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
| HELICAL (SOUTHALL) LIMITED | Director | 2012-08-31 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| HELICAL (STOCKPORT) LIMITED | Director | 2012-08-31 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
| HELICAL (CG 2) LIMITED | Director | 2012-08-31 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
| HELICAL (FLEET) LIMITED | Director | 2012-08-31 | CURRENT | 1999-11-23 | Active - Proposal to Strike off | |
| HELICAL BAR (BUNHILL ROW) LIMITED | Director | 2012-08-31 | CURRENT | 2001-01-03 | Active - Proposal to Strike off | |
| HB SAWSTON NO.1 LIMITED | Director | 2012-08-31 | CURRENT | 2002-10-04 | Active | |
| HELICAL (MOTHERWELL) LIMITED | Director | 2012-08-31 | CURRENT | 2010-05-05 | Dissolved 2018-02-20 | |
| PAPERBRICK LIMITED | Director | 2012-08-31 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
| MATCHEARTH LIMITED | Director | 2012-08-31 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
| RATELAWN LIMITED | Director | 2012-08-31 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
| HELICAL BAR (EPSOM) LIMITED | Director | 2012-08-31 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
| GROOVEMODEL LIMITED | Director | 2012-08-31 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| SHOPFILE LIMITED | Director | 2012-08-31 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| HELICAL (PAIGNTON) LIMITED | Director | 2012-08-31 | CURRENT | 2005-07-13 | Dissolved 2018-03-20 | |
| HELICAL (CRAWLEY) LIMITED | Director | 2012-08-31 | CURRENT | 2006-01-04 | Dissolved 2018-03-20 | |
| HELICAL (SOUTHAMPTON) LIMITED | Director | 2012-08-31 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES (WSM) LIMITED | Director | 2012-08-31 | CURRENT | 1998-12-02 | Dissolved 2018-04-24 | |
| HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED | Director | 2012-08-31 | CURRENT | 2001-01-03 | Dissolved 2018-04-24 | |
| ALBION LAND (BUSHEY MILL) LIMITED | Director | 2012-08-31 | CURRENT | 2006-06-05 | Dissolved 2017-11-21 | |
| BASILDON GENERAL PARTNER LIMITED | Director | 2012-08-31 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
| HELICAL (GLASGOW) LIMITED | Director | 2012-08-31 | CURRENT | 2005-03-11 | Dissolved 2018-06-05 | |
| HELICAL BAR TRUSTEES LIMITED | Director | 2012-08-31 | CURRENT | 1997-08-18 | Active | |
| DENCORA (DOCKLANDS) LIMITED | Director | 2012-08-31 | CURRENT | 2002-03-04 | Dissolved 2018-05-15 | |
| HB SAWSTON NO.2 LIMITED | Director | 2012-08-31 | CURRENT | 2003-03-18 | Active | |
| HELICAL (CARDIFF) LIMITED | Director | 2012-08-31 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
| HELICAL (FORDHAM) LIMITED | Director | 2012-08-31 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED | Director | 2012-08-31 | CURRENT | 2007-12-17 | Liquidation | |
| HELICAL (CG) LIMITED | Director | 2012-08-31 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
| HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED | Director | 2012-08-31 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
| SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED | Director | 2012-08-31 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
| HELICAL (SUTTON-IN-ASHFIELD) LIMITED | Director | 2012-08-31 | CURRENT | 2010-12-17 | Dissolved 2018-05-15 | |
| SCBP MANAGEMENT COMPANY LIMITED | Director | 2012-08-31 | CURRENT | 2004-05-07 | Active | |
| THE ASSET FACTOR LIMITED | Director | 2012-08-31 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
| ROPEMAKER PARK MANAGEMENT COMPANY LIMITED | Director | 2012-08-31 | CURRENT | 2006-09-07 | Active | |
| EMBANKMENT PLACE (LP) LIMITED | Director | 2012-08-31 | CURRENT | 1992-02-06 | Active | |
| DENCORA (FORDHAM) LIMITED | Director | 2012-08-31 | CURRENT | 1985-12-16 | Active | |
| AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED | Director | 2012-08-31 | CURRENT | 1987-10-28 | Active | |
| AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED | Director | 2012-08-31 | CURRENT | 1987-11-17 | Active | |
| CPP INVESTMENTS LIMITED | Director | 2012-08-31 | CURRENT | 1988-07-19 | Active - Proposal to Strike off | |
| HELICAL RETAIL LIMITED | Director | 2012-08-31 | CURRENT | 1989-06-12 | Active | |
| HELICAL SERVICES LIMITED | Director | 2012-08-31 | CURRENT | 2001-01-03 | Active | |
| HELICAL (SEVENOAKS) LIMITED | Director | 2012-08-31 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
| HB SAWSTON NO.3 LIMITED | Director | 2012-08-31 | CURRENT | 2003-04-22 | Active | |
| HELICAL (SHEPHERDS) LIMITED | Director | 2012-08-31 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
| HASLUCKS GREEN LIMITED | Director | 2012-08-31 | CURRENT | 2004-12-30 | Active | |
| HELICAL (BATTERSEA) LIMITED | Director | 2012-08-31 | CURRENT | 2005-01-14 | Active | |
| HELICAL (HAILSHAM) LIMITED | Director | 2012-08-31 | CURRENT | 2005-12-16 | Active | |
| HELICAL (TELFORD) LIMITED | Director | 2012-08-31 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
| HELICAL BAR (MITRE SQUARE) LTD | Director | 2012-08-31 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
| HELICAL BAR (GREAT DOVER STREET) LIMITED | Director | 2012-08-31 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
| HELICAL FOOD RETAIL LIMITED | Director | 2012-08-31 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
| METROPOLIS PROPERTY LIMITED | Director | 2012-08-31 | CURRENT | 2011-09-15 | Active | |
| HELICAL PROPERTIES INVESTMENT LIMITED | Director | 2012-08-31 | CURRENT | 1985-06-04 | Active | |
| HELICAL BAR (WALES) LIMITED | Director | 2012-08-31 | CURRENT | 1985-08-12 | Active | |
| HELICAL INVESTMENT HOLDINGS LIMITED | Director | 2012-08-31 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
| HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 2012-08-31 | CURRENT | 1987-01-15 | Active | |
| HELICAL PROPERTIES (HSM) LIMITED | Director | 2012-08-31 | CURRENT | 1988-02-24 | Active - Proposal to Strike off | |
| HELICAL BAR DEVELOPMENTS LIMITED | Director | 2012-08-31 | CURRENT | 1988-02-24 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES (RS) LIMITED | Director | 2012-08-31 | CURRENT | 1988-07-21 | Active - Proposal to Strike off | |
| HELICAL BAR (CITY INVESTMENTS) LIMITED | Director | 2012-08-31 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
| HELICAL PROPERTIES LIMITED | Director | 2012-08-31 | CURRENT | 1961-10-30 | Active | |
| HELICAL (SA) LIMITED | Director | 2012-08-31 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
| BAYLIGHT DEVELOPMENTS LIMITED | Director | 2012-08-31 | CURRENT | 2000-01-12 | Active - Proposal to Strike off | |
| HB SAWSTON NO.4 LIMITED | Director | 2012-08-31 | CURRENT | 2003-04-22 | Active | |
| HELICAL (FP) HOLDINGS LIMITED | Director | 2012-08-31 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
| HELICAL (WEST LONDON) LIMITED | Director | 2012-08-31 | CURRENT | 2011-09-01 | Active | |
| G2 ESTATES LIMITED | Director | 2012-08-12 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
| CRANMER INVESTMENTS (WHITSTABLE) LIMITED | Director | 2012-07-31 | CURRENT | 2006-04-25 | Dissolved 2017-04-18 | |
| HELICAL PLC | Director | 2012-07-24 | CURRENT | 1919-07-03 | Active | |
| HELICAL FINANCE (RBS) LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
| HELICAL (BROADWAY) LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-26 | Active - Proposal to Strike off | |
| HELICAL (CORBY INVESTMENTS) LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
| HELICAL (HEDGE END) LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
| DENCORA (HARLOW) LIMITED | Director | 2010-01-14 | CURRENT | 2002-08-12 | Active - Proposal to Strike off | |
| ABBEYGATE HELICAL (MK) LIMITED | Director | 2009-10-20 | CURRENT | 2005-05-13 | Dissolved 2017-03-28 | |
| MARTEN DEVELOPMENT COMPANY LIMITED (THE) | Director | 2009-09-02 | CURRENT | 1960-08-08 | Dissolved 2014-06-20 | |
| SPRING (EM) LIMITED | Director | 2009-09-02 | CURRENT | 1999-01-19 | Active - Proposal to Strike off | |
| SPRING (EFS) LIMITED | Director | 2009-09-02 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
| SPRING (ITE) LIMITED | Director | 2009-09-02 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
| HGCI INTERMEDIATE LIMITED | Director | 2009-09-02 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| SPRING (HOLDINGS) LIMITED | Director | 2009-09-02 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
| SPRING (NO.2) LIMITED | Director | 2009-09-02 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| SPRING (NO.1) LIMITED | Director | 2009-09-02 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| HGCI (UK) LIMITED | Director | 2009-09-02 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
| HGCI (HOLDCO) LIMITED | Director | 2009-09-02 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
| HGCI (TRANSCO) LIMITED | Director | 2009-09-02 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| SPRING (NO.3) LIMITED | Director | 2009-09-02 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
| HGCI LIMITED | Director | 2009-09-02 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| HGCI HOLDINGS LIMITED | Director | 2009-09-02 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
| HELICAL REGISTRARS LIMITED | Director | 2005-07-28 | CURRENT | 2003-03-18 | Active | |
| HELICAL (WINTERHILL) LTD | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active - Proposal to Strike off | |
| ABBEYGATE HELICAL (WILLEN) LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-08 | Dissolved 2017-03-28 | |
| ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED | Director | 2001-08-15 | CURRENT | 2001-05-30 | Active | |
| ABBEYGATE HELICAL (WINTERHILL) LIMITED | Director | 2001-06-07 | CURRENT | 2001-05-29 | Dissolved 2017-03-28 | |
| PRESCOT STREET INVESTMENTS LIMITED | Director | 2001-02-27 | CURRENT | 2000-09-15 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
| SH19 | Statement of capital on 2019-03-15 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 04/03/19 | |
| RES06 | Resolutions passed:
| |
| PSC05 | Change of details for Ayclifee and Peterlee Investment Company Limited as a person with significant control on 2019-02-26 | |
| PSC02 | Notification of Ayclifee and Peterlee Investment Company Limited as a person with significant control on 2019-02-26 | |
| PSC07 | CESSATION OF HELICAL (SA) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| RES13 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| PSC02 | Notification of Helical (Sa) Limited as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERIC SLADE | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 29250000 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 29250000 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HELICAL REGISTRARS LIMITED on 2014-09-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 29250000 | |
| AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/14 FROM 11-15 Farm Street London W1J 5RS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 20/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT | |
| AR01 | 20/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 20/06/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 20/06/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 20/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 05/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES INWOOD / 05/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/06/01 | |
| 363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to GLENLAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GLENLAKE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HVB REAL ESTATE CAPITAL LIMITED | |
| MEMORANDUM OF SECURITY | Satisfied | SVENSKA HANDELSBANKEN | |
| MEMORANDUM OF SECURITY | Satisfied | SVENSKA HANDELSBANKEN | |
| GENERAL LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN | |
| DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN | |
| CHARGE OF VAT REBATE | Satisfied | SVENSKA HANDELSBANKEN | |
| MEMORANDUM OF SECURITY | Satisfied | SVENSKA HANDELSBANKEN | |
| LEGAL MORTGAGE | Satisfied | SVENSKA HANDLESBANKEN | |
| FLOATING CHARGE | Satisfied | SVENSKA HANDLESBANKEN |
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEED OF RENT DEPOSIT | 60 SLOANE AVENUE MANAGEMENT COMPANY LIMITED | 1997-06-28 | Outstanding |
| DEED OF DEPOSIT | MUNOZ DE LA ESPADA (UK) LTD. | 1996-08-20 | Outstanding |
| RENT DEPOSIT DEED | MUNOZ DE LA ESPADA (UK) LTD. | 1999-09-03 | Outstanding |
We have found 3 mortgage charges which are owed to GLENLAKE LIMITED
Income
Government Income
We have not found government income sources for GLENLAKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLENLAKE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLENLAKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENLAKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLENLAKE LIMITED any grants or awards. Ownership
We could not find any group structure information
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